A tax preparer in Corona is accused of filing fake tax returns for his clients, defrauding the IRS, authorities said.
Depending on the materiality of the lies, the IRS can charge you with civil and criminal penalties.” You’re ultimately responsible for your own tax situation, so you can’t try to defer blame ...
Hate speech hurts. Parliamentarians have a duty to stand firm against the denial of the tragedy of residential schools in ...
Taxpayer refund checks are getting stolen in the mail. And then, when the Treasury Department issues the taxpayer a new check ...
“Shapley and Ziegler, both experienced and dedicated special agents of IRS Criminal Investigation, bring this action to vindicate their reputations for the incredible and malicious harm they ...
Whatever their inspiration is, when tax season is upon us, we could use a few accountant jokes about taxes and the IRS to relieve the anxiety and stress. So, get ready to chuckle your way though the ...
a 13-year special agent within the IRS’ Criminal Investigation Division, alleged political influence surrounding prosecutorial decisions throughout the Biden investigation, which began in 2018.
The owner of bikini barista stands in Seattle, Rajesh Mathew, was sentenced to 30 days in prison for tax fraud, also ...
The Corona resident prepared and filed false tax returns for his clients in a decade-long scheme, prosecutors said.
the presence of special agents with the IRS’s Criminal Investigation team suggests a complex financial investigation requiring an understanding of how money moves, or hides, in modern financial ...
Two IRS agents who came forward last year with bombshell allegations of misconduct in the long-running Hunter Biden tax case ...